International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 10101 to 10120 of 32618 results

Commercial Name Corporate Name URL Regulator Date
MEGA PAY TRADE United Kingdom - Financial Conduct Authority 2024-03-13
GEFIN MARKETS United Kingdom - Financial Conduct Authority 2024-03-13
MINECLOUD LIMITED United Kingdom - Financial Conduct Authority 2024-03-13
BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS United Kingdom - Financial Conduct Authority 2024-03-13
FINANCECHAIN.LTD / FINANCECHAIN United Kingdom - Financial Conduct Authority 2024-03-13
ProfitFife Ukraine - National Securities and Stock Market Commission 2024-03-12
PARTNERGL Ukraine - National Securities and Stock Market Commission 2024-03-12
Liquid Deposit Ukraine - National Securities and Stock Market Commission 2024-03-12
HE LLC Ukraine - National Securities and Stock Market Commission 2024-03-12
HALLIP Ukraine - National Securities and Stock Market Commission 2024-03-12
Zoxir Ukraine - National Securities and Stock Market Commission 2024-03-12
DX-TER Ukraine - National Securities and Stock Market Commission 2024-03-12
FNDeal Ukraine - National Securities and Stock Market Commission 2024-03-12
Grand Stock Ukraine - National Securities and Stock Market Commission 2024-03-12
Quotex Ukraine - National Securities and Stock Market Commission 2024-03-12
LimeFX Ukraine - National Securities and Stock Market Commission 2024-03-12
TRADING GLOBAL Ukraine - National Securities and Stock Market Commission 2024-03-12
FINVESTING Ukraine - National Securities and Stock Market Commission 2024-03-12
GTTC TRADE Ukraine - National Securities and Stock Market Commission 2024-03-12
Royal Trust Group Ukraine - National Securities and Stock Market Commission 2024-03-12